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This is an attempt to collect a debt, and any information obtained will be used for that purpose. This communication is from a debt collector.

Calls to and from this company may be monitored and/or recorded.

Fraud & identity theft

Fraud & Identity Theft

If you believe an account placed with us is the result of fraud or identity theft, report it and we will investigate. Use the form below, call 833-203-0445, or write to us using the contact information at the bottom of this page.

Reporting Fraud to Us

When you report fraud, the account is flagged on receipt: collection activity pauses while we investigate, and the account is not treated as yours unless the investigation shows it is.

If you ask us to provide the underlying transaction records for the account, federal law allows us to require proof of your identity and a copy of a police report or identity-theft affidavit before we release them. (15 U.S.C. § 1681g(e))

Report the Theft to the FTC

Complete the FTC’s official Identity Theft Report — it generates your sworn affidavit as a PDF

Prefer paper? You can complete the FTC’s printable Identity Theft Affidavit and mail it to us at 600 River Pointe Drive, Suite 200, Conroe, TX 77304.

Report Fraud on Your Account

Please include Capital Review's eight-digit account number on your statement.

By providing a phone number or email address, you agree that we may use it to contact you about this submission.

These help us investigate — none are required to review your claim:

  • Your FTC Identity Theft Report or Identity Theft Affidavit
  • A copy of your government-issued ID
  • A police report, if you have filed one

Police Report

In cases of identity theft, file a police report with your local law enforcement agency. It creates an official record of the crime and may be required by creditors, banks, and credit bureaus. Bring your FTC Identity Theft Report, government-issued photo ID, proof of address, and any evidence of the identity theft.

Important Resources

Credit Bureaus

Equifax: 1-800-525-6285

Experian: 1-888-397-3742

TransUnion: 1-800-680-7289

Federal Agencies

FTC: 1-877-438-4338

Social Security: 1-800-772-1213

IRS: 1-800-908-4490

Contact Information

Capital Review Management, LLC

600 River Pointe Drive, Suite 200, Conroe, TX 77304

Phone: 833-203-0445

Email: info@capitalreviewmanagement.com

Legal Disclosure

This is an attempt to collect a debt, and any information obtained will be used for that purpose. This communication is from a debt collector.

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